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| The March meeting of the County board of Supervisors convened at the Courthouse in the City of Sparta, Wisconsin, on Wednesday, March 02, 2005, at 8:30 a.m. Chair Dennis Hubbard presided. Roll was called with 23 supervisors present. District #5 was vacant
The Pledge of Allegiance was recited. Sheriff Pete Quirin was present to give commendation to Detective Tester, Detective Sullivan, Deputy Perkins and Chief Deputy Josvai. Chair Hubbard asked for a Moment of Reflection in honor of Supervisor Loren Pierce who passed away last month. Dennis Hubbard and Maila Kuhn shared thoughts and memories with the supervisors and the Pierce family that was present. Motion by Supervisor Retzlaff second Supervisor Bluske to approve the minutes of the February meeting of the County Board. Carried on a voice vote. Appointments: -Carl E. Anderson appointed to the Sparta TID #6. -Transportation Coordinating Committee for a 2-yr term ending 03/01/07 Jim Arena, Julia Barth, Michael Bonello, Judy Christensen, Joe Greene, Martie Guthrie, Lauriann Hess, Vicki LaDue, Mary Masters, Laura Moriarty, Chris Tock, Cedric Schnitzler, Ann Snell; Non-voting: Peter Fletcher, Dave Lowe, Jarrod Turk, UW-Mil Trans Edu rep: Dixon Nuber Announcements: -Chair Hubbard announced that Teresa Pierce would be filling the unexpired term of Loren Pierce. Teresa was introduced and gave a brief background. -Chair Hubbard announced that he would be filling the vacancy on the highway committee. Updated committee appointments were handed out. These changes have been done to fill vacancies that have occurred. -Amy Schanhofer was present to discuss future long-term goals/planning update. A smaller group will be set up to discuss the ideas and bring back to the County Board. The supervisors chosen were: VanWychen, Rice, Peterson, J. Kuhn, Radke, Humphrey, Greeno. Co-chairs would be VanWychen and Peterson. County Treasurer, Annette Erickson, gave the monthly treasurers report and answered questions from the supervisors. Accounting Manager, Tina Osterberg, gave an overview of the finances and answered questions from the supervisors. Committee reports were given by the respective chairs/members. Legislative Update – Chair Hubbard advised that there is a meeting in New Lisbon on March 14, 2005. This meeting will be noticed that no County Board action would take place with those supervisors attending. Supervisor M. Kuhn also informed the members of legislative activities. At approximately 10:23 a.m. a short break was taken. The meeting reconvened at 10:35 a.m. Cindy Engelke, Emergency Management Coordinator, gave a presentation to the supervisors regarding National Incident Management System (NIMS). Chair Hubbard turned the gavel over to Vice-chair M. Kuhn for the resolution portion of the agenda. RESOLUTION 3-05-1DESIGNATION OF THE NATIONAL INCIDENT MANAGEMENT SYSTEM (NIMS) AS THE BASIS FOR ALL INCIDENT MANAGEMENT IN MONROE COUNTY The foregoing resolution was introduced and moved for adoption by Supervisor Retzlaff second Supervisor Bluske. The resolution carried on a voice vote. RESOLUTION 3-05-2RESOLUTION DENYING CLAIM OF ALBERT AND JAN FANDELThe foregoing resolution was introduced and moved for adoption by Supervisor Anderson second Supervisor Wells. Supervisor Anderson explained the resolution. The resolution carried on a voice vote RESOLUTION 3-05-3RESOLUTION APPROVING AMENDMENT OF RULE #1 OF THE RULES OF THE MONROE COUNTY BOARD OF SUPERVISORS The foregoing resolution was introduced and moved for adoption by Supervisor Helming second Supervisor Yarrington. Discussion followed. Motion by Supervisor Bluske second Supervisor Wells to amend the time on the resolution to read 5:30 p.m. Discussion followed. Roll was called on the amended resolution with the following 4 supervisors voting yes: Greeno, Wells, Radke, Bluske; the following 19 supervisors voting no: Retzlaff, Bloom, Keller, J. Kuhn, Kenyon, Shilling, Humphrey, Vinslauski, Helming, Peterson, Yarrington, Nicosia, Rice, Dow, VanWychen, Anderson, Isbell, M. Kuhn, Hubbard. The motion to amend failed. Discussion continued. Motion by Supervisor Retzlaff second Supervisor Bluske to amend the resolution to read 6:00 p.m. effective April 2006. Discussion followed. Motion by Supervisor Bluske second Supervisor Yarrington to call for the question. Carried on a voice vote. Roll was called with the following 14 supervisors voting yes: Wells, Keller, J. Kuhn, Radke, Kenyon, Bluske, Helming, Rice, VanWychen, Anderson, Isbell, M. Kuhn, Retzlaff, Hubbard; the following 9 supervisors voting no: Greeno, Bloom, Shilling, Humphrey, Vinslauski, Peterson, Yarrington, Nicosia, Dow. The amendment passed. Motion by Supervisor Peterson second Supervisor Yarrington to postpone the resolution for a month. Roll was called with the following 9 supervisors voting yes: Bloom, Shilling, Humphrey, Vinslauski, Helming, Peterson, Yarrington, Nicosia, Greeno; the following 14 supervisors voting no: Wells, Keller, J. Kuhn, Radke, Kenyon, Bluske, Rice, Dow, VanWychen, Anderson, Isbell, M. Kuhn, Retzlaff, Hubbard. The motion to postpone failed. Motion by Supervisor Keller second Supervisor Retzlaff to amend the resolution to read 7:00 p.m. effective April 2006. Discussion followed. Roll was called on the amendment with the following 15 supervisors voting yes: Wells, Keller, J. Kuhn, Radke, Kenyon, Helming, Nicosia, Rice, VanWychen, Anderson, Isbell, M. Kuhn, Retzlaff, Bloom, Hubbard; the following 7 supervisors voting no: Shilling, Humphrey, Vinslauski, Bluske, Peterson, Dow, Greeno; supervisor Yarrington abstained. The amendment passed. Roll was called on the amended resolution with the following 15 supervisors voting yes: Keller, J. Kuhn, Radke, Kenyon, Bluske, Helming, Nicosia, Rice, VanWychen, Anderson, Isbell, M. Kuhn, Retzlaff, Wells, Hubbard; the following 8 supervisors voting no: Shilling, Humphrey, Vinslauski, Peterson, Yarrington, Dow, Greeno, Bloom. The amended resolution passed. RESOLUTION 3-05-4RESOLUTION AMENDING THE MULTIPLE DOG LICENSE FEEThe foregoing resolution was introduced and moved for adoption by Supervisor Helming second Supervisor Anderson. Supervisor J. Kuhn explained the reasons. The resolution passed on a voice vote. RESOLUTION 3-05-5RESOLUTION AMENDING MONROE COUNTY PARKS AND RECREATION, CAMPING FEES The foregoing resolution was introduced and moved for adoption by Supervisor Helming second Supervisor Anderson. Supervisor J. Kuhn explained the reasons. The resolution passed on a voice vote. RESOLUTION 3-05-6RESOLUTION AMENDING MONROE COUNTY ZONING PERMIT APPLICATION FEES The foregoing resolution was introduced and moved for adoption by Supervisor Anderson second Supervisor Nicosia. Supervisor Yarrington explained the reasons. The resolution passed on a voice vote. Vice-chair M. Kuhn turned the gavel back over to Chair Hubbard. At 11:35 a.m. on a motion by Supervisor Peterson second Supervisor Shilling that the County Board go into closed session per Chapter 19.85 (1)(c) bargaining update. Roll was called with all 23 supervisors in attendance. Supervisor Greeno excused at 12:00 p.m.; Supervisor Dow excused at 12:02 p.m. The meeting adjourned at 12:06 p.m. Susan A. Matson, County Clerk Recorder I, Susan A. Matson, Monroe County Clerk certify that to the best of my knowledge the foregoing is a correct copy of the March meeting of the Monroe County Board of Supervisor held on March 2, 2005. 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